Sybly Industries Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the resignation of two Non-Executive Directors.
Director Resignations
Mr. Harish (DIN: 10871534) resigned from the position of Non-Executive Director effective 21 October 2026. The reason for resignation stated is "Personal Reason".
Ms. Indrawati (DIN: 10871535) resigned from the position of Non-Executive Director effective 21 October 2026. The reason for resignation stated is "Personal Reason".
Director Profiles
Mr. Harish Profile:
- Father's Name: Shivnaryan
- Date of Birth: 10/01/1995
- Educational Qualification: Primary education
- Relationship with other Directors & KMP: Not Applicable
- Current Directorships: Sybly Industries Limited (appointed 29/09/2025) and Unishire Urban Infra Limited (appointed 26/09/2025)
Ms. Indrawati Profile:
- Father's Name: Gopi
- Date of Birth: 01/01/1964
- Educational Qualification: Primary education
- Relationship with other Directors & KMP: Not Applicable
- Current Directorships: Sybly Industries Limited (appointed 29/09/2025) and Unishire Urban Infra Limited (appointed 26/09/2025)
Resignation Letters
Both directors submitted formal resignation letters dated 21 October 2026 from Delhi. Both letters cite "personal and unavoidable reasons" for resignation and request the board to take note of the resignations and complete necessary formalities under the Companies Act, 2013 and LODR regulations.
Financial Impact
No financial impact or operational disruption mentioned in the disclosure.